Case File
efta-01580987DOJ Data Set 10OtherEFTA01580987
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580987
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
7
From:
Harry Beller
y
October 7, 2011
Re:
Jeffrey Epstein
Account #
Please wile Twenty Thousand Dollars and 00/100 ($20,000.00) from the above account
to:
Bank:
Horizon Community Bank
ABA:
Account Name: Lake Havasu Gunite and Concrete
Account Numbcr:
Reference:
LSJ LLC Flagpole Pool Inv # 1011
ID: 036110063348963 DATE: 10/06/2011 2O.18:00 Page 2 of 6 DID: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060366
EFTA01580987
Technical Artifacts (3)
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Phone
3348963Phone
8887316607Wire Ref
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